Sanction-Screening

Perform the sanctions screening of transactions against a pre-defined list of keywords.

Code Author

Vibavari Gurunathan: @VibavariG
Bhagyashree Rane: @bhagyashree134340
Manasi Bhandari: @Manasidb
Sampada Shete: @SampadaShete
Yogita Bachhewar: @Yogitapb

UI Overview

Full UI: /src

Directories

/SanctionScreening1

• Controller built using Java Spring Boot

/src

• Angular based UI

/SQLQueries

• SQL queries to create the database
• Run the queries in MySql
• The database has a screening table - sanctionlist - contains the PEP data
• The transaction table stores the transaction details

Setup

Required Packages

• JDK 1.8 (also called Java 8)
• Maven
• Angular 10
• NodeJS
• Tomcat 8

Disclaimer

The project was worked on under CitiBridge Program by Citi Corp.